Name: Volpe Volante P&P Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Volpe Volante P&P Ltd.?

Accepted Answer

In the current sources, Volpe Volante P&P Ltd. is connected to Voldemar SPATZ, Voldemar SPATZ, Gennady Rumyantsev, Gennady Rumyantsev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Volpe Volante P&P Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Volpe Volante P&P Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Volpe Volante P&P Ltd. appear across sources?

Accepted Answer

Volpe Volante P&P Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Volpe Volante P&P Ltd.

OWNERSHIP & CONTROL